News Today: Sri Lanka tax crime investigation programme TIWB-CI strengthens IRD capacity with OECD, HMRC, and UNDP support.

Sri Lanka has taken a significant step in strengthening its fight against financial crime with the launch of the Tax Inspectors Without Borders for Criminal Investigation Programme (TIWB-CI). This initiative is expected to enhance the Inland Revenue Department’s (IRD’s) capacity to investigate and prosecute tax crimes while tackling illicit financial flows more effectively.

The TIWB-CI is a specialized technical assistance programme aimed at building robust tax crime frameworks in participating jurisdictions. It focuses on enhancing the resolution of tax crime cases, offering real-time support on complex investigations, and ensuring a systematic approach to addressing financial misconduct.

The programme is a joint initiative conducted by the UK’s Revenue and Customs (HMRC) and the Organisation for Economic Cooperation and Development (OECD), with strong support from the United Nations Development Programme (UNDP).

Speaking at the official launch, IRD Commissioner General Mrs. R.P.H. Fernando emphasized that this programme will help Sri Lanka develop a modern framework for tackling tax crimes. She highlighted the importance of data-driven intelligence, legal foundations, and coordinated institutional action in effectively addressing financial crimes.

“This TIWB programme will provide our officers with the opportunity to learn directly from international experts, working alongside them on real cases in a practical, hands-on environment. It will strengthen our investigative capacity, refine our analytical skills, and institutionalise best practices in line with global standards. Beyond technical training, what we are truly building here is a culture of integrity, cooperation, and professional excellence within and across institutions,” Fernando added.

With the implementation of TIWB-CI, Sri Lanka’s IRD is expected to boost tax compliance, curb illicit financial flows, and safeguard government revenue for sustainable economic growth.